DOSSIERS / SCI MOLE
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Company dossier

SCI MOLE

FRANCE · COMPANY · INCORPORATED 2003-09-30
KYBE ID: FR-450084884 · 450084884 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOLE
fr_insee
450084884
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-30
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165 AV DES AMARANCHES, ZI ECOTEC, 74460 MARNAZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE LA NEELLEDirigeant—France registry
MECANIQUE DECOUPAGE PRECISION - M D PDirigeant—France registry
PASCAL SAPONEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100